| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VASILCHENKO Sergey Borisovich · Vasilchenko Sergei · Васильченко Сергей Борисович · Васильченко Сергій Борисович | [sources] | |||
| Alias | Vasylchenko Serhii Borysovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad region, russian federation | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Russia | [sources] | |||
| INN | 781909641691 | [sources] | |||
| Tax Number | 781909641691 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-nsdc-32342-vasilcenko-sergij-borisovic · ua-ws-person-29374 · NK-aUaNhzmmhEnoPebddvcq5x · ua-nsdc-32381-vasilcenko-sergij-borisovic · ua-ws-1e4c126ce635557318a04dbe1d799a0f6088dfeaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dDEvtBMRpZU52vVHQuFu8a?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AM THESEUS Sanctioned entity | captain | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |